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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clarke, Roger Grenville Quinton

    Related profiles found in government register
  • Clarke, Roger Grenville Quinton
    British accountant born in November 1954

    Registered addresses and corresponding companies
  • Clarke, Roger Grenville Quinton
    British director born in November 1954

    Registered addresses and corresponding companies
    • Whitebeam, Wainhill, Chinnor, Oxfordshire, OX39 4AB

      IIF 11 IIF 12
child relation
Offspring entities and appointments 12
  • 1
    ALLEN LANE THE PENGUIN PRESS LIMITED
    00861772
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1998-01-30 ~ 1999-01-31
    IIF 9 - Director → ME
  • 2
    BANANA SPLIT PRODUCTIONS LIMITED
    - now 02917059
    UNITSTAR LIMITED - 1995-07-07
    55 Loudoun Road, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    477,582 GBP2025-04-30
    Officer
    2002-07-01 ~ 2003-03-07
    IIF 12 - Director → ME
  • 3
    CODIS DATA LIMITED
    04393322
    3 St. Lukes Mews, Notting Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2002-11-01 ~ 2003-05-18
    IIF 11 - Director → ME
  • 4
    DISC DISTRIBUTION LIMITED
    00125787 01856647
    242 Marylebone Road, London
    Liquidation Corporate (25 parents)
    Officer
    2002-05-31 ~ 2003-03-07
    IIF 7 - Director → ME
  • 5
    ELM TREE BOOKS LIMITED
    00733387
    80 Strand, London
    Dissolved Corporate (14 parents)
    Officer
    1998-01-30 ~ 1999-01-31
    IIF 4 - Director → ME
  • 6
    FULLFLIGHT LIMITED
    03739766
    Whitebeam Wainhill, Chinnor, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-03-24 ~ 2003-05-18
    IIF 5 - Director → ME
  • 7
    GENERAL MILLS BERWICK LIMITED - now
    GENERAL MILLS UK LIMITED - 2003-05-01
    PILLSBURY U.K. LIMITED
    - 2002-03-25 SC030416 00122805
    JUS-ROL LIMITED
    - 1991-09-01 SC030416 00122805
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    1991-08-09 ~ 1993-02-19
    IIF 10 - Director → ME
  • 8
    MICHAEL JOSEPH LIMITED
    00304766
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    1998-01-30 ~ 1999-01-31
    IIF 2 - Director → ME
  • 9
    PELHAM BOOKS LIMITED
    00622106
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-01-30 ~ 1999-01-31
    IIF 1 - Director → ME
  • 10
    PENGUIN BOOKS LIMITED
    00861590
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (57 parents, 11 offsprings)
    Equity (Company account)
    139,000 GBP2024-12-31
    Officer
    1993-11-29 ~ 1999-01-31
    IIF 8 - Director → ME
  • 11
    PENGUIN RANDOM HOUSE LIMITED - now
    PENGUIN PUBLISHING COMPANY LIMITED(THE)
    - 2013-06-28 00734421
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (45 parents, 21 offsprings)
    Equity (Company account)
    436,393,969 GBP2024-12-31
    Officer
    1996-01-18 ~ 1999-01-31
    IIF 6 - Director → ME
  • 12
    ROUGH GUIDES LIMITED(THE)
    01969090
    C/o Apa Publications (uk) Ltd, 7 Bell Yard, London, United Kingdom
    Active Corporate (25 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    1998-01-01 ~ 1999-01-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.